Pentland Brands Uk Limited

02961417

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 MANCHESTER SQUARE, W1U 3PH

Incorporated 23/08/1994

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Andrew Keith Rubin

director · Since 01/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Andrew Michael Long

director · Since 04/12/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Persons with Significant Control

Pentland Group Limited

75–100% shares

75–100% votes

Appoint directors

8, Manchester Square, London, W1U 3PH

Reg: 11439197 · Companies House · Limited By Shares

Notified 02/11/2021

Former PSCs

Pentland Group Limited

Ceased 02/11/2021